OrganisationCurrently listed

Phnom Penh Hotel

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50662

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50662</uid>
    <lastName>PHNOM PENH HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179194</uid>
        <idType>Phone Number</idType>
        <idNumber>855 23 991 868</idNumber>
      </id>
      <id>
        <uid>179098</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2003</idNumber>
      </id>
      <id>
        <uid>179174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>179100</uid>
        <idType>Website</idType>
        <idNumber>www.phnompenhhotel.com</idNumber>
      </id>
      <id>
        <uid>179099</uid>
        <idType>Email Address</idType>
        <idNumber>info@phnompenhhotel.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76813</uid>
        <address1>No. 53 Monivong Boulevard, Phnom Penh</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>76814</uid>
        <address1>No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131</address1>
        <city>Phnom Penh</city>
        <postalCode>12201</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHNOM PENH HOTEL
Programmes / regimes: GLOMAG
Countries: Cambodia
Addresses: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh, Cambodia
No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201, Cambodia
Identifiers: Phone Number: 855 23 991 868
Organization Established Date: 2003
Organization Type:: Short term accommodation activities
Website: www.phnompenhhotel.com
Email Address: info@phnompenhhotel.com
Linked to (per list): LY, Yong Phat
Remarks: (Linked To: LY, Yong Phat)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>50662</uid>
    <lastName>PHNOM PENH HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179194</uid>
        <idType>Phone Number</idType>
        <idNumber>855 23 991 868</idNumber>
      </id>
      <id>
        <uid>179098</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2003</idNumber>
      </id>
      <id>
        <uid>179174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>179100</uid>
        <idType>Website</idType>
        <idNumber>www.phnompenhhotel.com</idNumber>
      </id>
      <id>
        <uid>179099</uid>
        <idType>Email Address</idType>
        <idNumber>info@phnompenhhotel.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76813</uid>
        <address1>No. 53 Monivong Boulevard, Phnom Penh</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>76814</uid>
        <address1>No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131</address1>
        <city>Phnom Penh</city>
        <postalCode>12201</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.